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Home > England & Wales Companies > G2 VENTURES LIMITED
Company Information for

G2 VENTURES LIMITED

HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP,
Company Registration Number
07897884
Private Limited Company
Active

Company Overview

About G2 Ventures Ltd
G2 VENTURES LIMITED was founded on 2012-01-05 and has its registered office in London. The organisation's status is listed as "Active". G2 Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G2 VENTURES LIMITED
 
Legal Registered Office
HARWOOD HOUSE
43 HARWOOD ROAD
LONDON
SW6 4QP
Other companies in SW6
 
Filing Information
Company Number 07897884
Company ID Number 07897884
Date formed 2012-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:11:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G2 VENTURES LIMITED
The accountancy firm based at this address is WARRENER STEWART LIMITED
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Companies with same name G2 VENTURES LIMITED
The following companies were found which have the same name as G2 VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
G2 Ventures, Inc 14375 Straight Path Ln Larkspur CO 80118 Good Standing Company formed on the 2005-10-05
G2 VENTURES, LLC 7600 Landmark Way, Suite 1615 Greenwood Village CO 80111 Good Standing Company formed on the 2002-06-21
G2 VENTURES INC 4638 S 14TH ST ABILENE TX 79605 Active – Eligible for Termination/Withdrawal Company formed on the 2011-11-14
G2 VENTURES LLC 1900 EAST 9TH STREET SUITE 3200 CLEVELAND OH 44114 Active Company formed on the 2013-01-08
G2 VENTURES, LLC 1328 BENT ARROW DRIVE NO LAS VEGAS NV 89031 Permanently Revoked Company formed on the 1999-04-13
G2 VENTURES LLC 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Active Company formed on the 2013-01-08
G2 Ventures, Inc. 6101 West Centinela Ave Ste 280 Culver City CA 90230 FTB Suspended Company formed on the 2008-07-15
G2 VENTURES, LLC 7780 SW 47 LANE GAINESVILLE FL 32608 Inactive Company formed on the 2012-01-30
G2 VENTURES, LLC 426 DEER POINT DRIVE GULF BREEZE FL 32561 Active Company formed on the 2017-05-22
G2 VENTURES, LLC Delaware Unknown
G2 VENTURES LLC Georgia Unknown
G2 VENTURES INC North Carolina Unknown
G2 VENTURES LLC Michigan UNKNOWN
G2 VENTURES LLC California Unknown
G2 VENTURES FM LLC 1903 WHITEHALL DR CORINTH TX 76210 Active Company formed on the 2019-01-07
G2 Ventures LLC Indiana Unknown
G2 VENTURES LLC Georgia Unknown
G2 VENTURES LLC Arkansas Unknown
G2 VENTURES I LLC 250 WEST 55TH STREET, 35TH FL. New York NEW YORK NY 10019 Active Company formed on the 2020-06-01
G2 VENTURES, LLC 2772 COUNTY RD 103 FORT MADISON IA 52627 Active Company formed on the 2021-01-15

Company Officers of G2 VENTURES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JAMES BELLAMY
Director 2012-01-05
DAVID GORDON STEWART LIVINGSTON
Director 2012-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JAMES BELLAMY CENTENARY CONCERTS (UK) LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
MARTIN JAMES BELLAMY SALAMANCA GROUP FX LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
MARTIN JAMES BELLAMY SALAMANCA GROUP HTIB HOLDINGS LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
MARTIN JAMES BELLAMY SALAMANCA GROUP TRADE AND INVESTMENT HOLDINGS LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
MARTIN JAMES BELLAMY SALAMANCA LR (CUBA) LTD Director 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-09-20
MARTIN JAMES BELLAMY ONEOCEAN YACHTING SERVICES LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
MARTIN JAMES BELLAMY SALAMANCA GROUP RIO TOWERS LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
MARTIN JAMES BELLAMY SALAMANCA GROUP ADVISORS LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
MARTIN JAMES BELLAMY ONEOCEAN VENTURES LTD Director 2014-07-03 CURRENT 2014-07-03 Active
MARTIN JAMES BELLAMY SALAMANCA GROUP OVERSEAS LIMITED Director 2014-05-21 CURRENT 2014-05-21 Dissolved 2015-10-27
MARTIN JAMES BELLAMY SALAMANCA GROUP TECHNICAL SERVICES LIMITED Director 2014-05-21 CURRENT 2014-05-21 Dissolved 2015-09-15
MARTIN JAMES BELLAMY SALAMANCA GROUP INVESTMENTS LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
MARTIN JAMES BELLAMY MARINA PORT VELL (UK) LIMITED Director 2014-05-20 CURRENT 2014-05-20 Dissolved 2015-09-15
MARTIN JAMES BELLAMY SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
MARTIN JAMES BELLAMY SALAMANCA GROUP INVESTMENT MANAGEMENT LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
MARTIN JAMES BELLAMY G2 DEVELOPMENTS LIMITED Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2018-02-20
MARTIN JAMES BELLAMY SALAMANCA GROUP SERVICE COMPANY LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
MARTIN JAMES BELLAMY SALAMANCA GROUP TRUST COMPANY LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
MARTIN JAMES BELLAMY SALAMANCA GROUP HOLDINGS (UK) LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
DAVID GORDON STEWART LIVINGSTON LEADING TEAMS LTD Director 2018-02-28 CURRENT 2018-02-28 Active
DAVID GORDON STEWART LIVINGSTON UPSTREAM RISK MANAGEMENT LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
DAVID GORDON STEWART LIVINGSTON ASR SUNSET LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
DAVID GORDON STEWART LIVINGSTON HOLIV LTD Director 2015-09-03 CURRENT 2015-09-03 Active
DAVID GORDON STEWART LIVINGSTON CEDE NULLIS LIMITED Director 2015-05-06 CURRENT 2015-05-06 Liquidation
DAVID GORDON STEWART LIVINGSTON SALAMANCA GROUP OVERSEAS LIMITED Director 2014-05-21 CURRENT 2014-05-21 Dissolved 2015-10-27
DAVID GORDON STEWART LIVINGSTON SALAMANCA GROUP TECHNICAL SERVICES LIMITED Director 2014-05-21 CURRENT 2014-05-21 Dissolved 2015-09-15
DAVID GORDON STEWART LIVINGSTON MARINA PORT VELL (UK) LIMITED Director 2014-05-20 CURRENT 2014-05-20 Dissolved 2015-09-15
DAVID GORDON STEWART LIVINGSTON G2 DEVELOPMENTS LIMITED Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2018-02-20
DAVID GORDON STEWART LIVINGSTON SALAMANCA GROUP EXPEDITIONS LIMITED Director 2013-11-05 CURRENT 2013-11-05 Dissolved 2015-10-27
DAVID GORDON STEWART LIVINGSTON SALAMANCA CAPITAL SPECIAL PROJECTS LIMITED Director 2013-08-27 CURRENT 2012-11-08 Dissolved 2015-02-10
DAVID GORDON STEWART LIVINGSTON SALAMANCA CAPITAL FAMILY & WEALTH LIMITED Director 2013-08-27 CURRENT 2010-05-17 Dissolved 2015-05-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2023-10-05Cancellation of shares. Statement of capital on 2023-10-04 GBP 40,000
2023-08-23Compulsory strike-off action has been discontinued
2023-08-22CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-05-13PSC07CESSATION OF MARTIN JAMES BELLAMY AS A PERSON OF SIGNIFICANT CONTROL
2021-05-13PSC04Change of details for Mr David Gordon Stewart Livingston as a person with significant control on 2021-01-01
2021-04-30DISS40Compulsory strike-off action has been discontinued
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2021-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES BELLAMY
2020-02-01DISS40Compulsory strike-off action has been discontinued
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2020-01-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-11DISS40Compulsory strike-off action has been discontinued
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2019-03-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2018-01-06DISS40Compulsory strike-off action has been discontinued
2018-01-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 40001
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 40001
2016-03-07AR0105/01/16 FULL LIST
2016-03-07AR0105/01/16 FULL LIST
2015-12-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 40001
2015-02-05AR0105/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08RES13AMENDING A AND B ORDINARY SHARES 28/03/2014
2014-04-08RES01ADOPT ARTICLES 08/04/14
2014-04-04SH0101/04/14 STATEMENT OF CAPITAL GBP 40001
2014-01-07AR0105/01/14 ANNUAL RETURN FULL LIST
2014-01-07CH01Director's details changed for Mr Martin James Bellamy on 2013-01-06
2013-12-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AA01Previous accounting period shortened from 31/01/13 TO 31/12/12
2013-03-12AR0105/01/13 ANNUAL RETURN FULL LIST
2012-04-25SH0110/02/12 STATEMENT OF CAPITAL GBP 40000
2012-01-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to G2 VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G2 VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G2 VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G2 VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of G2 VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G2 VENTURES LIMITED
Trademarks
We have not found any records of G2 VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G2 VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as G2 VENTURES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where G2 VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G2 VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G2 VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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